---
title: "AKB ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55aee909-cdb8-5ba2-b28f-454d8a2d9f88
json: https://whiteintel.dev/api/public/dossier/55aee909-cdb8-5ba2-b28f-454d8a2d9f88
identifier: oo:GB-COH-08600378
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKB ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08600378`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55aee909-cdb8-5ba2-b28f-454d8a2d9f88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55aee909-cdb8-5ba2-b28f-454d8a2d9f88  

## Ownership & control

### Owners / controllers

- **Mrs Carole Bhudia** (beneficial owner) — 50% — https://whiteintel.dev/entity/36dcf359-e9c1-58ba-8bfd-710b5fcd4963
- **Mr Ashokkumar Bhudia** (beneficial owner) — 75% — https://whiteintel.dev/entity/faecd974-5e8f-5987-8fde-057f9607192a
- **Mr Ashokkumar Bhudia** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b285061e-68b8-4180-bd8c-881d72f37aa4
- **Mrs Carole Bhudia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ae264e6-61dc-4b62-a660-c7c1963be684

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08600378`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-08
- **Registered office:** Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
- **SIC:** 47190

### Officers

- BHUDIA, Ashokkumar Kumar — director · British · appointed 2013-07-08

### Beneficial owners (Persons with Significant Control)

- Mrs Carole Bhudia — 25–50% shares · individual PSC · England — since 2021-06-11
- Mr Ashokkumar Bhudia — 50–75% shares · individual PSC · England — since 2016-07-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08600378
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08600378

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AKB ESTATES LIMITED** — https://whiteintel.dev/entity/55aee909-cdb8-5ba2-b28f-454d8a2d9f88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKB ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/55aee909-cdb8-5ba2-b28f-454d8a2d9f88 · Structured JSON: https://whiteintel.dev/api/public/dossier/55aee909-cdb8-5ba2-b28f-454d8a2d9f88._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._